Address History: 1195 County Road 1460, Quitman, TX 75783;
82 Wickham Drive, Warwick, NY 10990;
Arlington, TX 76015;
Coppell, TX 75019;
Dallas, TX 75254
Aliases (AKA): Kendal Kelly Farmer,
Kendall Farmer
Address History: 10214 Bridgegate Way, Dallas, TX 75243;
5631 Fairway Park Drive Apt 103, Boynton Beach, FL 33437;
Miami, FL 33180;
New Orleans, LA 70130;
Houston, TX 77074
Address History: 5455 La Sierra Drive Apt 602, Dallas, TX 75231;
1084 Winding Creek, Cedar Hill, TX 75104
Phone Numbers: (214) 827-5064
Address History: 6551 Churchill Way, Dallas, TX 75230;
700 N Larrabee Street Apt 1210, Chicago, IL 60654;
Garland, TX 75042
Aliases (AKA): Furesh M Kukreja
Email Addresses: sku****@austinc.edu
Address History: 740725 Po Box, Dallas, TX 75374;
10214 Bridgegate Way, Dallas, TX 75243
Phone Numbers: (972) 386-4764
Address History: 3 Eastglen Place, Plano, TX 75074;
9075 N Royston Road, Grand Ledge, MI 48837;
Dallas, TX 75243;
Forney, TX 75126;
Garland, TX 75042
Aliases (AKA): Kim Fuller,
Kimberly F Fuller,
Kim Grimes,
Kimberly Grimes
Address History: 10218 Bridgegate Way, Dallas, TX 75243;
159 Winthrop Street Sw, Atlanta, GA 30331;
Chicago, IL 60618;
Naperville, IL 60540;
Richton Park, IL 60471
Aliases (AKA): Chris Short,
Christoph Short,
Christophe Short
Address History: 6201 Windhaven Parkways Apt 1622, Plano, TX 75093;
10222 Bridgegate Way, Dallas, TX 75243;
Flower Mound, TX 75028;
The Colony, TX 75056
Aliases (AKA): Morgana Mc Dermott,
M Shaw,
Morgana L Shaw
Aliases (AKA): Lindsay Mcdowell,
Lindsay Williams
Relatives & Associates: James Martin
Jeffrey Mc Dowell
Terry Mcdowell
Lauren Reynolds
Bettie Williams
Phone Numbers: (281) 778-2433
Address History: 1616 Hawthorne Drive, Arlington, TX 76012;
1 1st Avenue # Rr, Delevan, NY 14042;
Franklinville, NY 14737;
Freedom, NY 14065;
Portville, NY 14770
Aliases (AKA): Gretchen Glass,
Gretchen Herbert,
Gretchen Neamon
Email Addresses: gme****@gmail.com,
gre****@yahoo.com,
jgm****@hotmail.com,
jgm****@hotmail.com
Address History: 7598 Greenvalley Lane, Frisco, TX 75033;
8426 Barnaby Street, Dallas, TX 75243;
Richardson, TX 75082
Aliases (AKA): Robert T Moroch
Address History: 7623 Caillet Street, Dallas, TX 75209;
2447 Melissa Court, Carrollton, TX 75006;
Corpus Christi, TX 78413;
Frisco, TX 75035;
Rockwall, TX 75032
Aliases (AKA): Julie Anna,
Julie Anna Hardy,
Julie Taggart
Aliases (AKA): Martha Thompson Moroch,
Martha E Thompson
Email Addresses: m.m****@friscoisd.org,
mmo****@cableone.net
Address History: 17200 Westgrove Drive Apt 2315, Addison, TX 75001;
2729 Running Duke Drive, Carrollton, TX 75006;
Dallas, TX 75243
Aliases (AKA): Katherine Rountree Snoddy
Phone Numbers: (214) 696-0545
Address History: 10214 Bridgegate Way, Dallas, TX 75243;
20185 E Country Club Drive Apt 2505, Miami, FL 33180;
New Orleans, LA 70119;
Detroit, MI 48202;
Raleigh, NC 27609
Aliases (AKA): Mary C Ajzenman
Address History: 10214 Bridgegate Way, Dallas, TX 75243;
1084 Winding Creek, Cedar Hill, TX 75104;
Mesquite, TX 75150
Aliases (AKA): Fred Carl Schaerdel,
Fred Schaerdel,
Frederick Carl Schaerdel,
Fred C Schaerdil
Relatives & Associates: David Delschaerdel
Nancy Foster
James Schaerdel
John Schaerdel
Mildred Schaerdel
Email Addresses: cgh****@hotmail.com,
cgh****@yahoo.com,
che****@gmail.com,
fre****@sbcglobal.net,
fsc****@rochester.rr.com
Relatives & Associates: Sharad Bhushan
Address History: 6211 Blythe Drive, Frisco, TX 75035;
15525 Spectrum Drive, Addison, TX 75001;
Dallas, TX 75243;
Fort Worth, TX 76155;
Garland, TX 75042
Aliases (AKA): Kyle A Waller
Phone Numbers: (214) 570-9918
Address History: 144 Star Shell Drive, Apollo Beach, FL 33572;
10234 Bridgegate Way, Dallas, TX 75243;
Garland, TX 75042;
Plano, TX 75024
Aliases (AKA): Prang Thithu Nguyem
Address History: 619 Rosa Court, Palm Beach Gardens, FL 33410;
4200 Wichita Drive, Carrollton, TX 75010;
Dallas, TX 75243;
Garland, TX 75042;
Plano, TX 75024
Address History: 9897 Hickory Lane, Pickett, WI 54964;
10228 Bridgegate Way, Dallas, TX 75243;
Oshkosh, WI 54901;
Van Dyne, WI 54979
Aliases (AKA): Annette L Walsh
Address History: 9897 Hickory Lane, Pickett, WI 54964;
71 S 9th Street Apt 4j, Newark, NJ 07107;
Teaneck, NJ 07666;
Dallas, TX 75243;
Richardson, TX 75081
Aliases (AKA): Michael Opheim
Email Addresses: m.o****@assuredmortgage.com,
mic****@midwestcommercialcapital.com,
mop****@assuredmortgage.com,
mop****@waterstonemortgage.com
Address History: 2221 Crescent Avenue, Casper, WY 82604;
5861 Taft Street, Arvada, CO 80004;
Ridgefield, CT 06877;
Coldspring, TX 77331;
Dallas, TX 75243
Aliases (AKA): C Schmid,
Catharine G Schmid,
Catherine G Schmid,
Catie Schmid,
Catie Schmidt
Email Addresses: cat****@yahoo.com,
cat****@msn.com,
cat****@yahoo.com,
jcs****@ev1.net,
sch****@dteenergy.com
Address History: 5077 W 21st Street, Los Angeles, CA 90016;
520 N Virgil Avenue Apt 7, Los Angeles, CA 90004;
North Hollywood, CA 91601;
Dallas, TX 75243
Phone Numbers: (972) 235-8515
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